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Board of Directors

The following individuals constitute the Board of Directors for Cigna Life Insurance Company Europe (CLICE) and Cigna Europe Insurance Company (CEIC) as of January 2011:

Jeff Rigg

Jeff Rigg, Chairman and Non-executive Director. Jeff is also a Vice President Chief Financial Officer for Cigna International.

William M. Clowes

Mike Clowes, Independent Non-executive Director. Mike is retired and was a Senior Vice President and Chief Actuary.

Eric Daoût

Eric Daoût, Executive Director. Eric is also Chief Operating Officer and European Managing Director.

Daniel Cools

Daniel Cools, Executive Director. Daniel is also Corporate Secretary and Group Financial Controller.

David S. Scheibe

David Scheibe, Non-executive Director. Dave is also Treasury Senior for Cigna International.

Alastair Watt

Alastair Watt, Executive Director. Alastair is also the General Counsel for Cigna's European operations.